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Showing 141 - 150 of 366 results for "Supreme Court"

Market Wrap AM

AAP  |  THURSDAY, 4 DEC 2014
... retail trade figures, both for October. In equities news, Nufarm has its annual general meeting. Meanwhile, the Supreme Court of Victoria is expected to hand down its judgment in Tabcorp and Tatt's appeal in the state poker machine levy case. In Australia ...

ASIC takes SMSF property spruikers to court

LAURA MILLAN  |  WEDNESDAY, 12 NOV 2014
... self-managed superannuation funds (SMSFs) to purchase investment property. The has commenced proceedings in the Supreme Court of New South Wales is seeking declarations that Park Trent is unlawfully carrying on a financial services business without an ...

CBA looks for plaintiffs to assist in remediation process

LAURA MILLAN  |  MONDAY, 25 AUG 2014
... Dodds-Streeton QC, will join as a panelist. Dodds-Streeton served as a trial judge and Justice of Appeal of the Supreme Court of Victoria and subsequently as a Judge of the Federal Court until her retirement in April this year. CBA has also appointed ...

Advice group sues online forum over negative review

LAURA MILLAN  |  MONDAY, 18 AUG 2014
... within NAB-owned dealer group Apogee. As first reported by The Age, WCS Group lodged a statement of claim at the Supreme Court of Victoria claiming that the comments by 'homemadecook' were "false, misleading or deceptive, or likely to mislead or deceive." ...

ASIC cancels two more AFSL licences

LAURA MILLAN  |  MONDAY, 28 APR 2014
... The other subsidiaries are Banksia Securities Limited, Cherry Fund Limited and BFG Management. In August 2013, the Supreme Court of Victoria authorised Banksia Mortgages to wind up the Banksia Mortgage Fund and in December 2013 the sale of the fund's ...

Investors get conditional agreement against Great Southern

ALICE URIBE  |  MONDAY, 10 MAR 2014
... includes claims against Bendigo and Adelaide Bank. Benthan IMF has a claim against Great Southern - Cattle in the Supreme Court of New South Wales. The claim arose out of the cancellation of 100% of the interests in two cattle projects in return for ...

Court approves The Trust Company acquisition

LAURA MILLAN  |  WEDNESDAY, 4 DEC 2013
The Supreme Court of New South Wales has approved the Perpetual acquisition of The Trust Company, which will be implemented on December 18, 2013. The Court approval follows shareholder approval to the Perpetual takeover last week. Today is also the ...

Sonray director to face 10 years imprisonment over unfunded deposits

ALICE URIBE  |  THURSDAY, 3 OCT 2013
... pleaded guilty to the seven criminal charges brought by the Australian Securities Investment Council (ASIC) in the Supreme Court of Victoria. He faces a maximum of ten years' imprisonment for each of the state offences of false accounting, theft to the ...

Court freezes LM Investment Management founder's assets

MARK SMITH  |  MONDAY, 30 SEP 2013
... Investment Management founder Peter Drake has had his assets frozen and been forced to surrender his passport by the Supreme Court of Queensland following an application by the Australian Securities and Investments Commission (ASIC). LM Investment Management ...

Former Opes Prime director acquitted of dishonesty charges

ALICE URIBE  |  MONDAY, 9 SEP 2013
... pleaded not guilty to the charges. Following a five-week trial, which was heard before Justice Whelan of the Victorian Supreme Court, found Smith not guilty on both charges. Opes Prime, a securities lender and broker, which had more than 650 clients ...